Resolutions of 2017 AGM
2017/06/14

1. Date of AGM: 06/14/2017

2. Important resolution 1. Earnings Distribution or Deficit Compensation: Approval of the 2016 earnings distribution proposal (NT$6 per share)

3. Important resolution 2: Amendment to Articles of Incorporation: Approval of Articles of Incorporation
4. Important resolution 3: Business Report and Financial Statements: Approval of the business report and financial statements of 2016.

5. Important resolution 4: Directorial and Supervisorial Election: No.

6. Important resolution 5: Others

(1) Approval of the proposal for using additional paid-in capital as cash dividend (NT$2 per share)

(2) Approval of Regulations Governing Directorial and Supervisorial Elections proposal.

(3) Approval of Regulations Governing Acquisition and Disposal of Assets proposal.

7. Other information to disclose: No.

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